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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
6‑20 Enhanced customer due diligence req6‑20 Enhanced customer due diligence required when customer seeks unusual services
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6‑20 Enhanced customer due diligence required when customer seeks unusual services
For the purposes of paragraph 32(f) of the Act, enhanced customer due diligence measures must be applied to a customer who requests the provision of designated services that: (a) have no apparent economic or legal purpose; or (b) would involve unusually complex or large transactions; or (c) would involve an unusual pattern of transactions.